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  Date Title City, State  
 
1, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
2, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
3, Report #1322405


Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
 
4, Report #1320114


Aug 01 2016
04:31 PM
Walmart Money Card Nationwide Author: Decker, Indiana Grocery Stores: Walmart Money Card Nationwide  
 
5, Report #1316311


Jul 11 2016
07:25 PM
Green Dot Walmart Money Card Held my money for over 10 days, incompetent customer service Pasadena California Author: Duarte, California Credit & Debt Services: Green Dot Pasadena, California  
 
6, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
 
7, Report #1310005


Jun 07 2016
10:51 AM
Green Dot Corporation Walmart Money Card, Green Dot Prepaid Visa, Steven W. Streit Fraudulent Business Practices PASADENA California
Author: payette, Idaho Credit & Debt Services: Green Dot Corporation PASADENA, California
 
 
8, Report #1308947


Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
 
9, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
10, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
11, Report #1302289


May 07 2016
02:35 PM
Walmart money card Internet HUH? Author: ocala, Florida Credit & Debt Services: Walmart money card Internet  
 
12, Report #1295271


Apr 03 2016
04:11 PM
Green dotthey charged me for loading the card then charged several fees automatically and before I could order my item, the whole reason for loading the card, part of it was spent and I wasnt able to make the order. spokane Nationwide Stolen??? Author: elk, Washington Credit & Debt Services: Greendot Walmart Money card Nationwide  
 
13, Report #1289976


Feb 25 2016
02:14 PM
walmart money card my card was hacked and used in arizona Internet Author: barbourville, Kentucky Hackers: walmart money card Internet  
 
14, Report #1289388


Feb 23 2016
07:09 AM
Walmart money card Money takers Nationwide Author: Charlotte, North Carolina Credit Card Processing Companies: Walmart money card Nationwide  
 
15, Report #1287410


Feb 13 2016
09:40 AM
Walmart Money Card Greendot, GE Bank Card Blocked after Walmart Moneycard received my federal tax refund Pasadena California Author: Avondale, Arizona Credit Card Processing Companies: Walmart Money Card Pasadena, California  
 
16, Report #1280923


Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
 
17, Report #1269222


Nov 20 2015
08:08 AM
Walmart money card,green dot paid money and close my account when I told them not too Internet Author: fort Worth , Texas Credit & Debt Services: Walmart money card,green dot Internet  
 
18, Report #1257479


Sep 27 2015
01:54 PM
Walmart Money Card Greendot Card Blocked for No Reason Nationwide Why Not? Author: Springfield, Missouri Credit Services: Walmart Money Card Nationwide  
 
19, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
20, Report #1251434


Aug 28 2015
07:07 AM
Walmart Money Card Walmart MOney Card Holds Money Hostage Nationwide I've had the same problem Author: Pulaski , Virginia Credit Card Processing (ACH) Companies: Walmart Money Card Nationwide  
 
21, Report #1245763


Aug 01 2015
05:44 PM
walmart money card they kept giving me accuses to my my card would not activate. even after telling them the important reason for purchasing the card they still had no resolution or answer for me but to give a refund that would take two weeks to recieve. i cant ask my utility people to put my bills on hold or ask a new job i desperately need to wait for me or had my sons father go with medication. i feel robbed and belittled. they would not let me speak to anyone higher up. my life hangs in the balance of something they sell and suppose to trust and they rip me off and left me shambled. Pasadena California answer Author: hanover, Pennsylvania Credit Services: walmart money card Nationwide  
 
22, Report #1243739


Jul 23 2015
09:44 AM
wal-mart Money Card I purchased this Wal Mart Green Dot Money Car to control expenses concerning my Christian Mission Finances Bentonville, AR Arkansas What Does The Bible Say About... Author: Honea Path, South Carolina Credit & Debt Services: Walmart Money Card .com Nationwide  
 
23, Report #1233119


Jun 03 2015
10:53 AM
Green Dot Corporation Green Dot Bank, WalMart Money Card Misappropriation of Funds; Unreasonable Requests (3 weeks after IT stopped my card for suspicious activity --identity theft, fraud -- said need my signature scanned and emailed to them; then said to take photo of signature and email that); then refused to return money AFTER merchant agreed to return it 2+ weeks earlier, as soon as bank put it request.  Nationwide Do You Actually Expect Someone To Read This??? Author: Ocean View, Hawaii Trucking Companies: Green Dot Corporation Nationwide  
 
24, Report #1225171


Apr 27 2015
12:50 PM
Walmart Green Dot Bank Walmart Money Card Walmart Money Card and Green Dot Bank will hold your money hostage Nationwide Nationwide not correct Author: douglasville , Georgia Credit & Debt Services: Walmart Green Dot Bank Nationwide  
 
25, Report #1220665


Apr 06 2015
02:28 PM
Walmart Money Card STOLE MY MONEY - Allowed a Company to Take Money Out Without My Consent, for a Bill in Someone Else's Name Nationwide Author: Hagerstown, Maryland Banks: Walmart Money Card Nationwide  
   
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